JAMES KNIGHT OF MAYFAIR LIMITED

Company number 03618336

Date	Type	Description	View / Download
02 Sep 2005	288c	Director's particulars changed	(1 page)
24 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
13 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 2004	287	Registered office changed on 22/10/04 from: hazlems fenton palladium house 1-4 argyll street london W1F 7LD	(1 page)
03 Sep 2004	363s	Return made up to 19/08/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
04 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sale of stock 03/06/04	(2 pages)
14 Jul 2004	288b	Director resigned	(1 page)
18 Nov 2003	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
11 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2003	363s	Return made up to 19/08/03; full list of members	(8 pages)
09 Sep 2003	CERTNM	Company name changed bgr west coast LIMITED\certificate issued on 09/09/03	(2 pages)
16 Jun 2003	363s	Return made up to 19/08/02; full list of members 363(287) ‐ Registered office changed on 16/06/03	(7 pages)
03 Jun 2003	88(2)R	Ad 30/08/02--------- £ si 118@1=118 £ ic 2/120	(2 pages)
02 Apr 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
27 Mar 2003	AA	Full accounts made up to 31 October 2001	(17 pages)
26 Jan 2003	288b	Secretary resigned	(1 page)
15 Jan 2003	287	Registered office changed on 15/01/03 from: 42 bedford row london WC1R 4JL	(2 pages)
19 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 2002	288b	Director resigned	(1 page)
01 Nov 2002	287	Registered office changed on 01/11/02 from: 56 ayres street london SE1 1EU	(1 page)
01 Nov 2002	288a	New director appointed	(2 pages)
01 Nov 2002	288a	New director appointed	(2 pages)
08 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Secretary resigned;director resigned	(1 page)